Gran Colombia Gold Announces Voting Results of the Annual General and Special Meeting of Shareholders Held Today
2020年6月5日 - 8:49AM
Gran Colombia Gold Corp.’s (TSX: GCM, OTCQX: TPRFF) Annual General
and Special Meeting of Shareholders was held today. The detailed
results of the votes for each matter to be acted upon are set out
below:
Item |
Description of matter |
Outcome |
Voted |
Voted (%) |
1. |
Fixing the number of directors at seven |
Approved |
26,740,883 For4,176 Against |
99.98%0.02% |
2. |
The election of the following individuals as directors of the
Corporation to hold office until the next annual meeting of the
Corporation or until their successors are appointed or
elected: |
|
|
|
Serafino Iacono |
Approved |
25,508,557 For1,236,502 Withheld |
95.38%4.62% |
Miguel de la Campa |
Approved |
26,731,031 For14,028 Withheld |
99.95%0.05% |
De Lyle Bloomquist |
Approved |
26,690,633 For54,428 Withheld |
99.80%0.20% |
Mónica De Greiff |
Approved |
26,710,336 For34,723 Withheld |
99.87%0.13% |
Hernan Juan Jose Martinez Torres |
Approved |
26,702,992 For42,067 Withheld |
99.84%0.16% |
Robert Metcalfe |
Approved |
25,561,710 For1,183,349 Withheld |
95.58%4.42% |
Jaime Perez Branger |
Approved |
23,838108 For2,906,951 Withheld |
89.13%10.87% |
3. |
Appointing KPMG LLP as auditors of the Corporation at a
remuneration to be fixed by the directors. |
Approved |
31,743,210 For29,923 Withheld |
99.91%0.09% |
4. |
Reapproval of the Stock Option Plan of the Corporation which fixes
the maximum aggregate number of shares reserved for issuance under
the plan at 9% of the issued and outstanding common shares of the
Corporation. |
Approved |
23,827,999 For2,917,060 Against |
89.09%10.91% |
5. |
Approval of a special resolution authorizing the exercise or
conversion by 2176423 Ontario Ltd. and any of its associates and
affiliates of up to 1,786,958 warrants and the corresponding
issuance of up to 1,786,958 common shares by the Corporation, as
more particularly described in the Management Information
Circular. |
Approved |
26,564,617 For180,442 Against |
99.32%0.68% |
About Gran Colombia Gold
Corp.
Gran Colombia is a Canadian-based mid-tier gold
producer with its primary focus in Colombia where it is currently
the largest underground gold and silver producer with several mines
in operation at its high-grade Segovia Operations. Gran Colombia
owns approximately 74% of Caldas Gold Corp., a Canadian mining
company currently advancing a prefeasibility study for a major
expansion and modernization of its underground mining operations at
its Marmato Project in Colombia. Gran Colombia’s project pipeline
includes its Zancudo Project in Colombia together with an
approximately 21% equity interest in Gold X Mining Corp. (TSXV:
GLDX) (Guyana – Toroparu) and an approximately 20% equity interest
in Western Atlas Resources Inc. (“Western Atlas”) (TSX-V: WA)
(Nunavut – Meadowbank).
Additional information on Gran Colombia can be
found on its website at www.grancolombiagold.com and by reviewing
its profile on SEDAR at www.sedar.com.
For Further Information,
Contact:Mike DaviesChief Financial Officer(416)
360-4653investorrelations@grancolombiagold.com
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